Kingsgate Consolidated Ltd

Published : November 13th, 2014

Appointment of CFO and Company Secretary

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Appointment of CFO and Company Secretary

Kingsgate Consolidated Limited (ASX: KCN) is pleased to announce the following appointments after a restructure of the Company's finance and administration functions.

Chief Financial Officer

Mr Ross Coyle has been appointed to the permanent position of Chief Financial Officer (CFO).

Ross was appointed Interim CFO following the departure of the previous incumbent and has accepted the Board's offer to take on the role on a permanent basis. Ross joined Kingsgate in March 2011 as General Manager Finance & Administration and was also appointed Company Secretary in September 2011. He is a Fellow of CPA Australia (FCPA) and has over 31 years' experience in finance and accounting within the resource industry, including 15 years as Finance Director of Dominion Mining Limited.

Company Secretary

Mr Paul Mason has been appointed as Company Secretary, replacing Mr Ross Coyle who resigned as Company Secretary following his appointment as CFO.

Paul is currently Group Accounting Manager for Kingsgate and will continue in this role following his appointment as Company Secretary. He commenced with the Group in February 2012 and is a Chartered Accountant and an Associate Member of the Governance Institute of Australia. Paul was formerly Financial Controller and Joint Company Secretary for Catalpa Resources Ltd.

Kingsgate Executive Chairman, Ross Smyth-Kirk, said "It is pleasing that we have been able to fill the positions with internal candidates and continues to highlight the highly experienced and well credentialed calibre of the executives within the Group."

Ross Smyth-Kirk
Executive Chairman
Kingsgate Consolidated Limited

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Kingsgate Consolidated Ltd

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CODE : KCN.AX
ISIN : AU000000KCN1
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Kingsgate is a zinc and lead producing company based in Australia.

Kingsgate produces zinc, lead, gold and silver in Thailand, develops lead, silver and zinc in Australia, and holds various exploration projects in Australia.

Its main asset in production is CHATREE in Thailand and its main asset in development is BOWDENS in Australia.

Kingsgate is listed in Australia, in Germany and in United States of America. Its market capitalisation is AU$ 377.9 millions as of today (US$ 272.7 millions, € 238.9 millions).

Its stock quote reached its highest recent level on January 07, 2011 at AU$ 9.90, and its lowest recent point on October 21, 2016 at AU$ 0.13.

Kingsgate has 223 580 000 shares outstanding.

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